Company Executives

$OPTT Management Team

Mr. Terence Cryan

Independent Chairman of the Board

Age 63

Compensation $1.543M USD

Sex Male

Mr. Philipp Stratmann

President

Chief Executive Officer

Director

Age 46

Compensation $5.954M USD

Sex Male

Mr. Robert Powers

Chief Financial Officer

Senior Vice President

Age 54

Compensation $2.802M USD

Sex Male

Mr. Tracy Pagliara

Senior Vice President

General Counsel

Secretary

Age 62

Compensation $2.731M USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Terence Cryan Independent Chairman of the Board	63	$1.543M USD	Male
Mr. Philipp Stratmann President Chief Executive Officer Director	46	$5.954M USD	Male
Mr. Robert Powers Chief Financial Officer Senior Vice President	54	$2.802M USD	Male
Mr. Tracy Pagliara Senior Vice President General Counsel Secretary	62	$2.731M USD	Male

$OPTT Board of Directors

Mr. Philipp Stratmann

President

Chief Executive Officer

Director

Age 46

Compensation $5.954M USD

Sex Male

Mr. Clyde Hewlett

Independent Director

Age 70

Compensation $642.5K USD

Sex Male

Ms. Diana Purcel

Independent Director

Age 59

Compensation $1.011M USD

Sex Female

Mr. Peter Slaiby

Independent Director

Age 67

Compensation $697.3K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Philipp Stratmann President Chief Executive Officer Director	46	$5.954M USD	Male
Mr. Clyde Hewlett Independent Director	70	$642.5K USD	Male
Ms. Diana Purcel Independent Director	59	$1.011M USD	Female
Mr. Peter Slaiby Independent Director	67	$697.3K USD	Male